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OSMUNDO MOLANO, INC. - Florida Company Profile

Company Details

Entity Name: OSMUNDO MOLANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSMUNDO MOLANO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000004373
FEI/EIN Number 650460805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10521 S.W. 28TH ST., MIAMI, FL, 33165
Mail Address: 10521 S.W. 28TH ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLANO OSMUNDO Director 10521 S.W. 28TH ST., MIAMI, FL
MOLANO OSMUNDO President 10521 S.W. 28TH ST., MIAMI, FL
MOLANO RAYMOND Secretary 10521 S.W. 28TH ST., MIAMI, FL
MOLANO RAYMOND Treasurer 10521 S.W. 28TH ST., MIAMI, FL
MOLANO RAYMOND Director 10521 S.W. 28TH ST., MIAMI, FL
MOLANO OSMUNDO Agent 10521 S.W. 28TH ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State